Epstein Index›Documents›EFTA01583180
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583180: Southern Trust and Asset (DS10)

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This document is a JPMorgan account statement for Southern Trust Company, Inc., account 24279849, covering July 1-31, 2013. It provides an account summary detailing margin, cash, short positions, and estimated current assets. The statement tracks the account's financial position and asset allocation during the monthly reporting period.

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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT. 24279849 For the Period 7/1/13 to 7/31/13 Account Summary MARGIN Cash Margin Short Total Estimated Current
Excerpt 2
P.PMorgan SOUTHERN TRUST COMPANY, INC ACCT. 24279849 For the Period 7/1/13 to 7/31/13 Account Summary MARGIN Cash Margin Short Total Estimated Current **Asset**

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Source: U.S. Department of Justice

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